FCA issues a policy statement requiring additional firms to submit an annual financial crime report FCA issues a policy statement requiring additional firms to submit an annual financial crime report Michele Pellerzi2021-05-14T12:05:47+02:00Categories: News|Tags: FCA, Uk| Read More
FCA establishes a Temporary Registration Regime for crypto-asset businesses FCA establishes a Temporary Registration Regime for crypto-asset businesses Michele Pellerzi2021-01-12T15:16:35+01:00Categories: News|Tags: Brexit, Crypto-assets, FCA, Uk| Read More
FCA bans the sale to retail clients of investment products that reference crypto-assets FCA bans the sale to retail clients of investment products that reference crypto-assets Michele Pellerzi2020-11-03T11:11:33+01:00Categories: News|Tags: Crypto-assets, FCA, Uk| Read More
FCA publishes a consultation paper on “regulated fees and levies: rates proposals 2020/21” FCA publishes a consultation paper on “regulated fees and levies: rates proposals 2020/21” Michele Pellerzi2020-05-01T13:13:11+02:00Categories: News|Tags: Crypto-assets, FCA, Fees, Uk| Read More
FCA publishes its 2020/2021 Business Plan FCA publishes its 2020/2021 Business Plan Michele Pellerzi2020-05-01T13:02:56+02:00Categories: News|Tags: AML/CFT, FCA, Uk| Read More
UK’s FCA Director delivers speech on crypto-assets, financial regulation and preventing financial crime in the emerging market for digital assets UK’s FCA Director delivers speech on crypto-assets, financial regulation and preventing financial crime in the emerging market for digital assets Monica Monaco2020-03-25T15:44:35+01:00Categories: News|Tags: Crypto-assets, FCA, Financial crime, Uk| Read More
UK’s Financial Conduct Authority becomes AML/CTF supervisor of UK crypto-asset activities UK’s Financial Conduct Authority becomes AML/CTF supervisor of UK crypto-asset activities Monica Monaco2020-03-09T10:48:28+01:00Categories: News|Tags: Crypto-assets, FCA, Uk| Read More
UK’s FCA announces AML/CTF regime for crypto-asset service providers UK’s FCA announces AML/CTF regime for crypto-asset service providers Monica Monaco2019-12-02T17:53:57+01:00Categories: News|Tags: Crypto-assets, FCA, Uk| Read More
UK Financial Conduct Authority publishes Final Guidance on crypto-assets UK Financial Conduct Authority publishes Final Guidance on crypto-assets Monica Monaco2019-08-05T15:58:05+02:00Categories: News|Tags: Crypto-assets, FCA, Uk| Read More
UK’s FCA launches consultation on crypto-assets guidance UK’s FCA launches consultation on crypto-assets guidance Monica Monaco2019-01-23T15:40:06+01:00Categories: News|Tags: Crypto-assets, FCA, Uk| Read More
